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WOODHOUSE HEALTHCARE SERVICES LIMITED

Company number 06396490

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Mar 2014 TM01 Termination of appointment of Zachary Mcmurray as a director
26 Mar 2014 TM01 Termination of appointment of Zachary Mcmurray as a director
26 Mar 2014 TM01 Termination of appointment of Brigitte Waring as a director
11 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
21 May 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
28 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Jan 2012 CH03 Secretary's details changed for Mr Gordon Osborne on 18 January 2012
31 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
24 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer of share 14/03/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Dr Zacaary William Mcmurray on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Dr Nicholas William Patrick Smith on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Brigitte Waring on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Gordon Osborne on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Dr Margaret Jane Spinks on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mrs Allison Jane Smith on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Dr Caroline Anne Mitchell on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Dr Andrew David Mcginty on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Dr Ngozi Patricia Anumba on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Dr Paula Mcginty on 13 October 2009